Article 29: Periodical Statements
Effective from 2020-08-25 - Jun 29 2021
To view other versions open the versions tab on the right
| a. | The Money Changer must provide SAMA with periodical data that have information on the Money Changer’s business, including, but not limited to, the following: | |
| 1. | data on the location and geographical coordinates of the head office and branches; | |
| 2. | a list of names, job titles and contact numbers of senior position holders; and | |
| 3. | a list containing staff data. | |
| b. | The Money Changer shall update the data provided to SAMA if a change occurs in the information referred to in Paragraph (a) of this Article. | |